IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
Company is dissolved
General Information
NAME
IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
02244816
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
15/04/1988
(36 years and 8 months old)
WEBSITE
www.iesyst.net
CONFIRMATION STATEMENT MADE UP TO
30/01/2020
ACCOUNTS MADE UP TO
30/11/2019
KEEP INFORMED
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PREVIOUS NAMES
08/04/1992
23/06/1992
R W R INTEGRATED SYSTEMS LIMITED
View all previous names
SHEFFIELD
S8 0XN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 30/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about IES INTEGRATED ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about IES INTEGRATED ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about IES INTEGRATED ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/10/1992 - 08/12/1998 (6 years and 1 months) Born in Feb 1946 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
|
20/10/1992 - 31/10/1992 (0 months) Born in Jun 1942 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
31/10/1992 - 29/09/1994 (1 years and 10 months) Born in Jun 1932 |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
Secretary: 29/09/1994 - 30/09/1998 (4years) Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 22 Past: 73 |
View Report |
|
31/03/1995 - 15/05/1996 (1 years and 1 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 30/08/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 04/12/2019 | Change in Reg. Office |
| 28/05/2019 | New Accounts filed |
| 26/04/2019 | New Board Member Claire Susan Stewart (915584104) Appointed |
| 26/04/2019 | Mark Gerald Goodwin (923384521) has left the board |
| 26/04/2019 | Simon Beswick (913377001) has left the board |
| 06/03/2019 | New Company Secretary Claire Susan Stewart (925593305) Appointed |
| 06/03/2019 | Simon Beswick (925306453) has left the board |
| 10/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | Michael James Stilwell (924502792) has left the board |
| 05/12/2018 | Michael James Stilwell (919478334) has left the board |
| 05/12/2018 | New Company Secretary Simon Beswick (925306453) Appointed |
| 05/12/2018 | New Board Member Simon Beswick (913377001) Appointed |
| 09/08/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Mark Gerald Goodwin (923384521) Appointed |
| 10/04/2018 | Richard Paul Brierley (920917760) has left the board |
| 10/04/2018 | Richard Paul Brierley (920917591) has left the board |
| 10/04/2018 | New Company Secretary Michael James Stilwell (924502792) Appointed |
| 03/02/2018 | New Confirmation Statement filed |
| 23/07/2017 | New Accounts filed |
| 03/02/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 28/07/2016 | Richard Paul Brierley (920917742) has left the board |
| 28/07/2016 | New Board Member Richard Paul Brierley (920917591) Appointed |
| 21/06/2016 | Nigel Charles Poultney (900848860) has left the board |
| 21/06/2016 | New Company Secretary Richard Paul Brierley (920917760) Appointed |
| 21/06/2016 | New Board Member Richard Paul Brierley (920917742) Appointed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 25/02/2015 | New Confirmation Statement filed |
| 10/02/2015 | John Shepherd (915158832) has left the board |
| 10/02/2015 | New Board Member Michael James Stilwell (919478334) Appointed |
| 18/11/2014 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/12/2013 | Change in Reg. Office |
| 06/09/2013 | New Accounts filed |
| 25/02/2013 | New Confirmation Statement filed |
| 22/02/2013 | Change in Reg. Office |
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